| Name: | THE EXHIBIT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1976 (48 years ago) |
| Entity Number: | 405803 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 239 OLD NEW BRUNSWICK RD., PISCATAWAY, NJ, United States, 08854 |
| Address ZIP Code: |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JSACK6GSKNM5 | 2025-04-08 | 239 OLD NEW BRUNSWICK RD, PISCATAWAY, NJ, 08854, 3712, USA | 239 OLD NEW BRUNSWICK RD, PISCATAWAY, NJ, 08854, 3712, USA | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | EXHIBIT CO INC |
| URL | www.exhibitcompanyinc.com |
| Congressional District | 06 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-10 |
| Initial Registration Date | 2012-09-24 |
| Entity Start Date | 1976-01-05 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 339950, 541613, 541850, 561920, 561990 |
| Product and Service Codes | 9905, C1PB, E1PB, M1PB, X1PB, Y1PB, Z1PB |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RICHARD REALBUTO |
| Role | PRINCIPAL |
| Address | 239 OLD NEW BRUNSWICK RD, PISCATAWAY, NJ, 08854, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RICHARD REALBUTO |
| Role | PRINCIPAL |
| Address | 239 OLD NEW BRUNSWICK RD, PISCATAWAY, NJ, 08854, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| FRANK GERACI | Chief Executive Officer | 239 OLD NEW BRUNSWICK RD., PISCATAWAY, NJ, United States, 08854 |
| Name | Role | Address |
|---|---|---|
| THE EXHIBIT COMPANY, INC. | DOS Process Agent | 239 OLD NEW BRUNSWICK RD., PISCATAWAY, NJ, United States, 08854 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-13 | 2020-07-03 | Address | 239 OLD NEW BRUNSWICK RD., SUITE 3-4, PISCATAWAY, NJ, 08854, USA (Type of address: Service of Process) |
| 2001-07-13 | 2001-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2001-07-13 | 2001-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 1996-07-29 | 2020-01-13 | Address | 30-20 REVIEW AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1995-04-26 | 2020-01-13 | Address | 30-20 REVIEW AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1995-04-26 | 1996-07-29 | Address | 30-20 REVIEW AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1995-04-26 | 2020-01-13 | Address | 30-20 REVIEW AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1976-07-26 | 1995-04-26 | Address | 275 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1976-07-26 | 2001-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220816003072 | 2022-08-16 | BIENNIAL STATEMENT | 2022-07-01 |
| 200703060366 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 200113060511 | 2020-01-13 | BIENNIAL STATEMENT | 2018-07-01 |
| 20090430068 | 2009-04-30 | ASSUMED NAME CORP INITIAL FILING | 2009-04-30 |
| 080807003334 | 2008-08-07 | BIENNIAL STATEMENT | 2008-07-01 |
| 040812002400 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020709002115 | 2002-07-09 | BIENNIAL STATEMENT | 2002-07-01 |
| 010713000925 | 2001-07-13 | CERTIFICATE OF AMENDMENT | 2001-07-13 |
| 000725002148 | 2000-07-25 | BIENNIAL STATEMENT | 2000-07-01 |
| 980710002175 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
